Ohio AG sues contractor for alleged fraud in remodeling scam
The Attorney General's Office received at least 12 complaints about the company and discovered additional grievances through ...
Imposter fraud is common in Dayton region, Ohio. What is this type of scam?
The Federal Trade Commission received a record number of fraud complaints from this region last year, and scams cost Ohio consumers more than a quarter of a billion dollars. Imposter scams were the ...
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Bipartisan bill in Ohio looks to protect SNAP funds from fraud with new cards
"Other states have done it and I think it would go a long way in preventing future theft and fraud." Deeter said she is hoping the bill will be incorporated into the budget. If passed, the Ohio ...
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Ohio jury awards Medical Mutual over $50M in fraud case
An Ohio jury has awarded Medical Mutual of Ohio ... The defendants were found to have committed federal wire fraud and telecommunications fraud; tampered with records; and obstructed justice ...
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Ohio lawmakers ask Congress to take action on millions lost to food stamp fraud
The Ohio Department of Job and Family Services issued more than $12.6 million in reimbursements to SNAP recipients between October 2022 and the end of last year. Much of that lost money was due to ...